LORDSGATE PROPERTIES LIMITED

Company number 01052066 · Monitor this company

Active

139 filings

Date	Filing
14 May 2026	Confirmation statement made on 2026-01-04 with updates · 8 pages	View document
3 May 2026	Director's details changed for Martin Sidney Stain on 2005-07-05 · 1 page	View document
10 Feb 2026	Accounts for a small company made up to 2025-03-31 · 11 pages	View document
9 Apr 2025	Accounts for a small company made up to 2024-03-31 · 11 pages	View document
28 Mar 2025	Notification of a person with significant control statement · 2 pages	View document
17 Mar 2025	Cessation of Ragheb Mudarres as a person with significant control on 2024-10-15 · 1 page	View document
7 Feb 2025	Confirmation statement made on 2025-01-04 with no updates · 3 pages	View document
14 Oct 2024	Termination of appointment of Ragheb Mudarres as a director on 2024-10-13 · 1 page	View document
14 Oct 2024	Appointment of Mrs Adi Zakay as a director on 2024-10-10 · 2 pages	View document
18 Jan 2024	Confirmation statement made on 2024-01-04 with updates · 7 pages	View document
19 Oct 2023	Accounts for a small company made up to 2023-03-31 · 24 pages	View document
17 Jan 2023	Confirmation statement made on 2023-01-04 with updates · 7 pages	View document
4 Jan 2022	Confirmation statement made on 2022-01-04 with updates · 7 pages	View document
23 Dec 2021	Appointment of Mr Armaghan Jamal Khalique as a director on 2021-11-16 · 2 pages	View document
22 Dec 2021	Termination of appointment of Ronald Musry as a director on 2021-11-11 · 1 page	View document
4 Aug 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20	View document
14 Jan 2020	CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES	View document
26 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
19 Jun 2019	DIRECTOR APPOINTED MR ANTHONY NAHUM	View document
12 Jan 2019	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES	View document
9 Jan 2019	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES	View document
10 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
20 Dec 2017	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES	View document
5 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
1 Nov 2017	SECRETARY APPOINTED MR PAUL DIGGINS	View document
1 Nov 2017	APPOINTMENT TERMINATED, SECRETARY RAGHEB MUDARRES	View document
12 Jan 2017	SECRETARY APPOINTED RAGHEB MUDARRES	View document
12 Jan 2017	APPOINTMENT TERMINATED, SECRETARY PAUL DIIGINS	View document
12 Jan 2017	APPOINTMENT TERMINATED, SECRETARY RAGHEB MUDARRES	View document
12 Jan 2017	SECRETARY APPOINTED PAUL DIIGINS	View document
12 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DIGGINS / 12/01/2017	View document
21 Dec 2016	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES	View document
28 Sep 2016	DIRECTOR APPOINTED JEFFREY TURNER	View document
28 Jul 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
16 May 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDCROWN	View document
13 Jan 2016	Annual return made up to 19 December 2015 with full list of shareholders	View document
8 Sep 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
8 Jan 2015	Annual return made up to 19 December 2014 with full list of shareholders	View document
4 Aug 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
3 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIGGINS / 19/12/2013	View document
3 Jan 2014	Annual return made up to 19 December 2013 with full list of shareholders	View document
24 Sep 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
4 Jan 2013	Annual return made up to 19 December 2012 with full list of shareholders	View document
25 Jul 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
1 Feb 2012	Annual return made up to 19 December 2011 with full list of shareholders	View document
16 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
8 Feb 2011	Annual return made up to 19 December 2010 with full list of shareholders	View document
3 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS JOHN FAFALIOS / 05/02/2010	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIDNEY STAIN / 05/02/2010	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOLDCROWN / 05/02/2010	View document
5 Feb 2010	Annual return made up to 19 December 2009 with full list of shareholders	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRIAN HENRY FISHER / 05/02/2010	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIGGINS / 05/02/2010 · 2 pages	View document
24 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR HAZEL MCLEISH	View document
24 Dec 2009	DIRECTOR APPOINTED PAUL DIGGINS	View document
15 Oct 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
20 Feb 2009	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	View document
21 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
10 Jul 2008	APPOINTMENT TERMINATED DIRECTOR KAMAL SEHRAWY	View document
29 Jan 2008	RETURN MADE UP TO 19/12/07; CHANGE OF MEMBERS	View document
1 Aug 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
3 Mar 2007	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	View document
25 Aug 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
9 Feb 2006	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	View document
3 Jan 2006	NEW DIRECTOR APPOINTED	View document
3 Jan 2006	NEW SECRETARY APPOINTED	View document
28 Dec 2005	NEW SECRETARY APPOINTED	View document
28 Dec 2005	NEW DIRECTOR APPOINTED	View document
13 Dec 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Aug 2005	NEW DIRECTOR APPOINTED	View document
27 Jul 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
20 Jun 2005	DIRECTOR RESIGNED	View document
11 Jan 2005	RETURN MADE UP TO 19/12/04; CHANGE OF MEMBERS	View document
23 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
18 Mar 2004	NEW DIRECTOR APPOINTED	View document
20 Jan 2004	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS	View document
13 Oct 2003	DIRECTOR RESIGNED	View document
8 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
28 Jan 2003	RETURN MADE UP TO 19/12/02; CHANGE OF MEMBERS	View document
8 Jan 2003	NEW DIRECTOR APPOINTED	View document
14 Jul 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
7 Jan 2002	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS	View document
5 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
24 Jan 2001	RETURN MADE UP TO 19/12/00; CHANGE OF MEMBERS	View document
17 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
31 Jul 2000	DIRECTOR RESIGNED	View document
6 Jan 2000	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS	View document
4 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
11 Jan 1999	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS	View document
3 Dec 1998	NEW DIRECTOR APPOINTED	View document
9 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
21 Jul 1998	DIRECTOR RESIGNED	View document
18 May 1998	NEW DIRECTOR APPOINTED	View document
21 Jan 1998	RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS	View document
12 Jan 1998	DIRECTOR RESIGNED	View document
31 Jul 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
10 Mar 1997	NEW DIRECTOR APPOINTED	View document
19 Feb 1997	RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS	View document
12 Feb 1997	DIRECTOR RESIGNED	View document
9 Sep 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
5 Feb 1996	RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS	View document
30 Nov 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
6 Feb 1995	RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 100 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 100 pages	View document
20 Dec 1994	DIRECTOR RESIGNED	View document
16 Dec 1994	ALTER MEM AND ARTS 12/12/94	View document
16 Dec 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Aug 1994	DIRECTOR RESIGNED	View document
22 Jul 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
18 Jul 1994	NEW DIRECTOR APPOINTED	View document
19 Apr 1994	DIRECTOR RESIGNED	View document
10 Jan 1994	REGISTERED OFFICE CHANGED ON 10/01/94	View document
10 Jan 1994	RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS	View document
16 Jun 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
5 Jan 1993	RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS	View document
17 Jan 1992	RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS	View document
17 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
8 Oct 1991	NEW DIRECTOR APPOINTED	View document
29 Jul 1991	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 1991	DIRECTOR'S PARTICULARS CHANGED	View document
24 Dec 1990	RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS	View document
24 Dec 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
6 Jul 1990	DIRECTOR RESIGNED	View document
11 Jan 1990	RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS	View document
11 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
16 Feb 1989	NEW DIRECTOR APPOINTED	View document
25 Jan 1989	RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS	View document
25 Jan 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
4 Nov 1988	DIRECTOR RESIGNED	View document
13 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
13 Jan 1988	RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS	View document
10 Jan 1987	RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS	View document
10 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
26 Nov 1973	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document